Ethereum address 0x05fbf1...4bab46: Fraud (Etherscan Fraud)

0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46

Status
On the BlacklistChain register
Category
Fraud
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 0.0, Transactions: 0
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19
Transactions
100+
First seen
April 2018
Last seen
May 2018
Balance now
0.00923595 ETH

Do not send funds to this address. It is on the BlacklistChain register as fraud. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.

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